DOUBLE ACT PRODUCTIONS LIMITED
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 05313261
- Last Updated: 01 Mar 2024
Company Profile
DOUBLE ACT PRODUCTIONS LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in LONDON. DOUBLE ACT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 2 months and 10 days.
| Name | DOUBLE ACT PRODUCTIONS LIMITED |
|---|---|
| Company number | 05313261 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Double Act Productions Group Limited Charlotte Building, 17 Gresse Street, W1T 1QL |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against DOUBLE ACT PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUBLE ACT PRODUCTIONS LIMITED | 14 Dec 2004 |
| FEVER FILMS LIMITED | 02 Jan 2007 |